Showing 1 - 10 of 18
Crypto crime tipped to go through roof
News, King-oua Laohong, Published on 31/08/2018
» Crimes involving cryptocurrencies are expected to increase in the near future as Thailand is still badly in need of personnel equipped with knowledge and modern technology to deal with cybercrime, a seminar was told Thursday.
Ministry officials in fund-theft crosshairs
News, King-oua Laohong, Published on 03/04/2018
» The money trail in the fund embezzlement for the destitute scandal leads to several Level 10 and 11 officials at the ministry overseeing the welfare project, according to a Public Sector Anti-Corruption Commission (PACC) source.
Ministry 'errors' led to B120m theft
News, King-oua Laohong, Published on 28/03/2018
» The Public Sector Anti-Corruption Commission (PACC) has identified three possible flaws in the Education Ministry's handling of its fund to help vulnerable girls, which possibly led to the embezzlement scandal involving more than 120 million baht in estimated losses.
Official probed over embezzled ฿88m
News, King-oua Laohong, Published on 21/03/2018
» The Public Sector Anti-Corruption Commission (PACC) resolved Tuesday to set up a sub-committee to investigate a senior official at the Education Ministry for allegedly embezzling more than 88 million baht from a protection fund designed to help vulnerable young women.
DSI arrests 10 for B1.7bn investment fraud
News, King-oua Laohong, Published on 16/12/2017
» The Department of Special Investigation (DSI) has arrested two Thais and eight foreigners for their roles in an alleged cross-border investment fraud in which clients in Thailand lost 1.7 billion baht.
DSI arrests 10 for securities investment fraud
King-oua Laohong, Published on 15/12/2017
» DSI has arrested two Thais and eight foreigners for their roles in an alleged cross-border investment fraud in which clients in Thailand lost B1.7bn.
KL deports Iranian tied to passport scam
News, King-oua Laohong, Published on 22/07/2016
» Officials from the Department of Special Investigation (DSI) and the Office of the Attorney-General (OAG) yesterday travelled to Malaysia to pick up an Iranian suspect, a suspected member of a fake passport scam and other transnational crime gangs, to stand trial in Thailand.
Abbot called in over KCUC funds scandal
News, King-oua Laohong, Published on 27/02/2016
» The Department of Special Investigation (DSI) will call in Wat Phra Dhammakaya's abbot, Phra Dhammachayo, to acknowledge a charge of receiving stolen property in connection with the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal.
DSI probes recipients of Klongchan cheques
News, King-oua Laohong, Published on 13/02/2016
» The Department of Special Investigation (DSI) is investigating if recipients of 878 cheques, worth more than 11 billion baht, from scandal-hit Klongchan Credit Union Cooperative (KCUC) committed offences related to money laundering and receipt of stolen property.
Temple abbot 'key player' in KCUC scandal
News, King-oua Laohong, Published on 30/10/2015
» Wat Phra Dhammakaya's abbot Phra Dhammachayo was among several people who may have played a key role in the Klongchan Credit Union Cooperative (KCUC) embezzlement scandal, says the Department of Special Investigation (DSI).